Summary
Brandon Pettit is a Financial Crimes Investigator based in San Francisco with nine years of cross-functional experience and a focused 4+ year career in AML and Financial Crime Management. He has driven SAR-level investigations, policy development, and transaction monitoring at institutions including Brex, JPMorgan Chase, and First Republic, and led sensitive information-sharing and exploitative review processes. Brandon combines technical fluency with investigative tradecraft—routinely using Actimize, LexisNexis, Tableau, and Bridger Insight—and applies Chinese language skills to analyze cross-border schemes. His MA in Nonproliferation and Terrorism Studies (Financial Crime Management specialization) complements hands-on work translating complex regulatory requirements into auditable processes. Colleagues rely on him for high-priority, high-profile tasks and for turning large alert volumes into clear, defensible outcomes. Outside work he explores offensive security ideas on GitHub, reflecting a curious, adversary-minded approach to uncovering system weaknesses.
9 years of coding experience
Bachelor of Science - BS Business Administration, Bachelor of Science - BS Business Administration at University of Rhode Island
Master of Arts - MA Nonproliferation and Terrorism Studies - Financial Crime Management Specialization, Master of Arts - MA Nonproliferation and Terrorism Studies - Financial Crime Management Specialization at Middlebury Institute of International Studies at Monterey
Chinese Language Flagship Program - Capstone Year, Chinese Language Flagship Program - Capstone Year at Beijing Union University
English, Chinese, Spanish